Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across...
Nubank was founded in 2013 to free people from a bureaucratic, slow and inefficient financial system. since then, through innovative technology and outstanding customer service, the company has been redefining people's relationships with money across...
Direct message the job poster from simetrik founded in 2019, simetrik is a powerful b2b platform that utilizes no-code solutions and generative ai. it empowers financial and operational teams by enabling them to automate all reconciliation processes from start to finish, while also anticipating and managing risks. this is achieved through a single, intuitive, and robust interface inspired by spreadsheets. simetrik has established itself as a market leader in latin america, handling two-thirds of the region’s transactions. its clientele includes prominent institutions such as payu, mercado libre, rappi, pagseguro, falabella, oxxo, itaú, and nubank, alongside partnerships with leading firms like deloitte. in addition to expanding its international presence, simetrik has successfully entered key asian markets, serving clients in india and singapore. the company now has a global footprint that spans over 35 countries, monitoring more than 200 million records daily. job description as a cloud engineer, you will help us build functional systems that improve our customer experience. you will be working closely with the head of tech and the software development team in order to be an integral contributor to the development of our product. required qualifications 4+ years of experience in cloud engineering or a related field. experience in terraform and aws services, including ecs, ecr, s3, rds, cloudfront, batch, ec2, and rds. experience with ci/cd tools like jenkins, harness, github actions, or similar technologies. strong knowledge of networking concepts, high availability (ha), ...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the team the fp&a team belongs to the finance area. we aim to drive nubank's growth sustainably and efficiently by defining, forecasting, and analyzing key financial indicators in partnership with internal and external stakeholders. the challenge includes the execution of the financial modeling and tracking routines (strategic planning, budgeting, closing) built on solid knowledge in finance and outstanding relationships with our stakeholders. as a fp&a efficiency senior analyst, you're expected to: be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in brazil and mexico) to create a cost strategy aligned with nu colombia's business objectives. build short, medium, and long-term forecasts that result in an accurate view of financial perspectives and propose adjustments in case of deviations against the strategic objectives. align with stakeholders in nu colombia to understand and explain deviations in expenses (modeling done by global efficiency). identify savings opportunities, design action plans, and track savings. work with people and culture, the local cfo, and talent acquisition to create the annual headcount plan. we are looking for a fp&a senior ...
About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the i...
About nubank nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu by adhering to established regulatory requirements related...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture. plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through. collaborate in building microservices and work with continuous delivery and infrastructure as code. work with agile software development methodologies. write, test, instrument, document, and maintain code. pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team. collaborate closely with product, design, and partner engineering teams to build new experiences. participate in on-call rotations for your team and respond to incidents as necessary. work foc...
About nubank nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust k...
[co] regulatory solutions analyst- judorders colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes or...
[co] regulatory solutions analyst- judorders colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis (aml ops team), and embargoes/freeze/unfreeze of funds (judorders team) requirements, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol—judorders team is charged with safeguarding nu by adhering to established regulatory requirements regarding judicial inquiries from government bodies, mainly related to the freezing/unfreezing of funds. as a regsol - judorders analyst, you're expected to: support the creation and definition of the embargoes ...
Learning & development culture specialist about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and also various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: 4 years of experience in similar positions advanced english skills proven experience dealing with change management product sense/mindset an...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews, and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: bachelor's degree 4 years of experience in similar positions advanced english skills proven experience dealing with change management product sense/mindset analytical and data-driven min...
Learning & development culture specialist colombia, bogota about us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the role: we are seeking a passionate and self-driven professional to play a key role in the successful implementation of our onboarding and to contribute to our long-term view of offering a personalized experience to all newcomers. this role will work closely with various p&c departments to design, implement, and manage the rollout of a fundamentally different way to onboard people. as a learning and development specialist you'll be expected to: review and manage culture hr products identify opportunities for improvement and innovation within culture products collaborate with internal and external stakeholders to develop and implement new products that support our evp narrative and the living practice of our values work closely with pops ba and designers across the bu, and various stakeholders and p&c departments, including talent acquisition, learning & development, people ops, rews and performance management, to ensure a cohesive and integrated approach to the implementation and portfolio roadmap we are looking for a learning and development specialist who has: 3 years of experience in similar positions advanced english skills proven experience dealing with change management product sens...
Hopper bogota, d.c., capital district, colombia 6 days ago be among the first 25 applicants about the job did you know that hopper technology powers some of the largest travel portals in the world? our hopper technology solutions (hts) platform is the engine that drives travel purchases for major brands like capital one, commonwealth bank of australia, nubank, and many more! hts is growing fast, and we need your help to accelerate our journey even further! we are looking for a frontend engineer who can do more than just build—someone who can help architect, optimize, and scale. in this role, you won’t just develop features; you’ll help define the foundations for scalable, high-performance travel portals. you will work on a next-generation lodging, car, and packaging platform, helping top brands drive ancillary revenue while enabling hopper to grow exponentially. we seek an experienced react engineer passionate about building world-class user experiences and reducing long-term maintenance overhead. our ideal candidate is not just a strong coder but a problem-solver—someone who can balance reusable white-label solutions with tailored customizations for our partners. you’ll have a seat at the table, working closely with product, design, and engineering peers to shape the architecture that powers multiple portals at scale. what would your day-to-day look like work with a group of top-tier engineers in a low-process environment powered by trust and autonomy. drive decisions and consensus asynchronously with thoughtful documentation. ship fast. learn fast. repeat. buil...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the team the fp&a team belongs to the finance area. we aim to drive nubank's growth sustainably and efficiently by defining, forecasting and analyzing key financial indicators in partnership with internal and external stakeholders. the challenge includes the execution of the financial modeling and tracking routines (strategic planning, budgeting, closing) built in a solid knowledge in finance and outstanding relationship with our stakeholders. as a fp&a efficiency senior analyst, you're expected to: be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in brazil and mexico) to create a cost strategy aligned with nu colombia's business objectives. build short, medium and long-term forecasts that result in an accurate view of financial perspectives and propose adjustments in case of deviations against the strategic objectives. align with stakeholders in nu colombia to understand and explain deviations in expenses (modeling done by global efficiency). identify savings opportunities, design action plans and track savings. work with people and culture, the local cfo and talent acquisition to create the annual headcount plan. we are looking for a fp&a senior analyst who ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . about the team the fp&a team belongs to the finance area. we aim to drive nubank's growth sustainably and efficiently by defining, forecasting and analyzing key financial indicators in partnership with internal and external stakeholders. the challenge includes the execution of the financial modeling and tracking routines (strategic planning, budgeting, closing) built on solid knowledge in finance and outstanding relationships with our stakeholders. as a fp&a efficiency senior analyst, you're expected to: be the business partner from a financial perspective for costs and expenses management, working hand in hand with different teams (including squads in brazil and mexico) to create a cost strategy aligned with nu colombia's business objectives. build short, medium and long-term forecasts that result in an accurate view of financial perspectives and propose adjustments in case of deviations against the strategic objectives. align with stakeholders in nu colombia to understand and explain deviations in expenses (modeling done by global efficiency). identify savings opportunities, design action plans, and track savings. work with people and culture, the local cfo, and talent acquisition to create the annual headcount plan. we are looking for a fp&a senior analyst who...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a motivated and ambitious individual to assist in building and improving the accounting organization at jeeves. as a key member of the finance team, the accountant will be responsible for the month-end close process and managing the company’s tax activities in colombia, working in conjunction with our external taxes consultants. this accountant will ha...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico, and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create new financial solutions for individuals and smes that are simple, intuitive, convenient, low-cost, and human. guided by its mission to fight complexity and empower people, nubank is advancing access to financial services in latin america, connecting profit and purpose to create value and positively impact the communities in which it operates. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; executing aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu by adhering to established regulatory requirements related to the f...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page. about the role our engineering team helps nubank to create and use the technology that provides us to build the best financial products. we strive for state-of-the-art software development practices that currently include a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. the software engineer is focused on software development with clojure as the main programming language (we will teach you clojure). responsibilities work with large scale distributed systems, understanding their broad architecture plan and execute on entire features, collaborating with peers while planning the work ahead, and seeing it through collaborate with building microservices and work with continuous delivery and infrastructure as code work with agile software development methodologies write, test, instrument, document, and maintain code pair, and participate in code reviews, to grow and contribute to the growth of others in and around the team collaborate closely with product, design, and partner engineering teams to build new experiences participate in on-call rotations for your team and respond to incidents as necessary work focused on backend...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to: analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the investigation...
Company overview: jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). we are looking for a motivated and ambitious individual to assist in building and improving the accounting organization at jeeves. as a key member of the finance team, the accountant will be responsible for the month-end close process and managing the company’s tax activities in colombia, working in conjunction with our external tax consultants. this ac...
Jeeves is a groundbreaking financial operating system built for global businesses that provides corporate cards, cross-border payments, and spend management software within one unified platform. the company operates across 20+ countries including brazil, canada, colombia, mexico, the united kingdom, across europe, and the united states, and serves over 5,000 clients ranging from venture-backed startups to smbs around the world. with a mission to empower businesses with more efficient and cost-effective financial solutions worldwide, jeeves combines cutting-edge financial technology with exceptional team expertise to transform the business financial landscape. jeeves has been recognized as one of the information's 50 most promising startups in 2023, as well as a y combinator top company 2021-2023 and won “fintech of the year" at the european fintech awards. since graduating from y combinator in 2020, jeeves has successfully raised over $380 million and is backed by top world-class investors including andreessen horowitz, y combinator, crv, tencent, stanford university, clocktower ventures, and founders of more than 15 unicorns including david velez (nubank), carlos garcia (kavak) and sebastián mejía (rappi). jeeves is rapidly growing their operations in colombia and searching for a motivated, ambitious senior account executive to join and help scale our colombia sales organization. the senior account executive will report to our country manager in mexico / colombia and be responsible for closing high-value clients and growing the colombia market. location: this role is based...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team), transactional analysis ( aml ops team ), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - aml ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the transactional analysis process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - aml ops analyst, you're expected to: analyze the transactional alerts generated by the aml transaction monitoring system to identify suspicious situations. prepare all the investigation...
Direct message the job poster from simetrik founded in 2019, simetrik is a powerful b2b platform that utilizes no-code solutions and generative ai. it empowers financial and operational teams by enabling them to automate all reconciliation processes from start to finish, while also anticipating and managing risks. this is achieved through a single, intuitive, and robust interface inspired by spreadsheets. simetrik has established itself as a market leader in latin america, handling two-thirds of the region’s transactions. its clientele includes prominent institutions such as payu, mercado libre, rappi, pagseguro, falabella, oxxo, itaú, and nubank, alongside partnerships with leading firms like deloitte. in addition to expanding its international presence, simetrik has successfully entered key asian markets, serving clients in india and singapore. the company now has a global footprint that spans over 35 countries, monitoring more than 200 million records daily. about the role as our accounts payable and t&e team lead you will oversee the day-to-day accounts payable, t&e and treasury operations of simetrik for all subsidiaries and will help the company build a more robust structure. you will play a pivotal role in ensuring compliance, and providing valuable insights to support business decisions. minimum requirements: 6+ years of experience in ap, treasury and t&e processes. accounting background is desirable. strong background in t&e within different regions. brex, clara and navan prior experience is a big plus. demonstrated experience in managing a team in a fast growth en...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit www.nu.com.co our regulatory solutions team our mission is to support nu’s sustainable growth, ensuring the aml process and regulatory routines are in compliance with local and international regulatory requirements, challenging the status quo through: promoting the best customer experience to our fanatic customers, ensuring a high-quality standard of client data, as well as its regulatory adherence; execute aml operational routines including but not limited to kyc, peps, sanctions, enhanced due diligence, fatca/crs (kyc ops team) , transactional analysis (aml ops team), and embargoes, contributing to a more ethical and fair society, truly understanding that compliant operations are a key driving force for the solid growth and development of nubank. being diligent, flexible, and resilient, according to nu's principles! to accomplish that, the regsol - kyc ops team is charged with safeguarding nu against illegal activities related to ml/tf by executing the kyc + aml/cft process, adhering to the required guidelines established by aml governance, and ensuring the continuity of our business. as a regsol - kyc ops analyst, you're expected to: analyze pep condition in prospects and customers with additional risks involved, such as negative news, risk industry, etc.; execute a robust kyc profile for ...
Nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexico, and colombia. for more information, visit our institutional page here . engineering at nubank we strive for state-of-the-art software development practices, that currently includes a variety of technologies. while we value candidates that are familiar with them, we are also confident that software engineers who are interested in joining nubank will be able to learn from our team. horizontally scalable microservices written mostly in clojure, using finagle and leveraging upon functional programming techniques and hexagonal architecture. high throughput jobs and inter-service communication using kafka. continuous integration and deployment into aws. storing data in datomic and dynamodb. monitoring and observability with prometheus. running as much as possible in kubernetes. we are a process-light organization that values human interactions. we value working in small, independent teams that feel like small startups within the company, and eschew coupling and centralizing where realistic. we understand that execution is the key to success and optimize processes to remove bottlenecks. as a manager in engineering, you'll be expected to build or scale up one or more software engineering teams. foster a culture of teamwork, feedback and continuous improvement. conduct effective 1:1s, team meetings and rituals. manage individual contributors,...
Nubank is one of the world's largest digital financial services platforms, with around 54 million customers in brazil, mexico, and colombia. as one of the world's leading technology companies, nubank leverages its technology and innovation to create ...
About us nu was born in 2013 with the mission to fight complexity to empower people in their daily lives by reinventing financial services. we are one of the world’s largest digital banking platforms, serving millions of customers across brazil, mexi...
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